ED Raids Uncover Massive ₹2676 Crore Nexa Evergreen Fraud
Directorate of Enforcement (ED), Jaipur Zonal Office has conducted searchoperations on 12.06.2025 at 25 locations in Jaipur, Sikar, Jhunjhunu andAhmedabadunder the provisions of the Prevention of Money Laundering Act (PMLA),2002 in connection with money laundering investigation related to Nexa Evergeen fraudwherein Rs. 2676 Crore was collected from the large number of investors by RanveerBijarniya and … Read more